COUNCIL OF

THE EUROPEAN UNION

 

GENERAL SECRETARIAT

 

Brussels,  5 November 2004

 

 

 

 

CM 4070/04

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OJ CONS

AGRI

PECHE

 

 

COMMUNICATION

 

 

NOTICE OF MEETING AND PROVISIONAL AGENDA

 

 

Contact:

maria-angela.travella@consilium.eu.int

 

 

Tel./Fax:

+32.2-285.6333 / +32.2  285 8270

 

 

Subject:

2619th meeting of the COUNCIL OF THE EUROPEAN UNION

(Agriculture and Fisheries)

Date:           Monday 22nd at 15h.00 and Tuesday 23rd November 2004

Venue:         Council Secretariat

                   JUSTUS LIPSIUS BUILDING

                   Rue de la Loi 175, 1048 BRUSSELS

 

 

 

1.             Adoption of the agenda

 

 

2.             Approval of the list of "A" items

 

 

AGRICULTURE

 

 

3.             Proposal for a Council Regulation on the protection of animals during transport and related operations and amending Directives 64/432/EEC and 93/119/EC (LA)(*)

(Legal basis proposed by the Commission : Article 37 of the Treaty)

-        Adoption

doc.   11794/03 AGRILEG 204

 

 

4.             Communication from the Commission to the Council and the European Parliament accomplishing a sustainable agricultural model for Europe through the reformed CAP :
sugar sector reform

-               Policy debate

doc.   11491/04 AGRI 193 AGRIFIN 61

 

 

5.             Rural development

 

(a)           Proposal for a Council Regulation on support for rural development by the European Agricultural Fund for Rural Development (EAFRD) (LA)

docs  11495/04 AGRI 194 AGRISTR 18 CADREFIN 21

          + ADD 1 to ADD 9

 

(b)          Proposal for a Council Regulation on the financing of the common agricultural policy (LA)

doc.   11557/04 AGRI 198 AGRIFIN 63 CADREFIN 24

-               Policy debate

 

 

6.             Cooperation in the field of agriculture related research

-               Presentation by the Presidency

doc.   11209/04 AGRI 181 RECH 146 ENV 394 PECHE 249

 

 

 

FISHERIES  [1]

 

 

7.             Proposal for a Council Regulation fixing for the fishing year 2005 the guide prices and Community producer prices for certain fishery products pursuant to Regulation (EC) No 104/2000 (LA)(*)

(Legal basis proposed by the Commission:  Article 18(3) and Article 26(1) of Council Regulation (EC) n° 104/2000)

-               Adoption

 

 

8.             Norway - Bilateral Agreement EC/Norway

-               Exchange of views/Common position

 

 

9.             Proposal for a Council regulation on electronic recording and reporting of fishing activities and on means of remote sensing (LA)

-               General approach

doc.   14181/04 PECHE 353


 

10.         Proposal for a Council Regulation: European Fisheries Fund (LA)

-               Policy debate

doc.   11493/04 PECHE 255 CADREFIN 14

 

 

11.         Proposal for a Council Regulation amending Regulation (EC) n° 2340/2002 and Regulation (EC) n° 2347/2002 as concerns fishing opportunities for deep sea species for the Member States which acceded in 2004 (LA) (*)

(Legal basis proposed by the Commission :  Article 57(2) of the Act of Accession)

-               Adoption

doc.   13917/04 PECHE 335

 

 

12.         Management of fisheries  in the Baltic Sea

-               Exchange of views

 

 

13.         Any other business

- Organisation of future work

 

 

o

 

o                 o

 

 

ITEMS LIKELY TO APPEAR ON THE LIST OF "A" ITEMS

 

-               Adoption of  a Council Decision establishing the Community position with respect to the prolongation of the International Agreement on Olive Oil and Table Olives, 1986

doc.   13535/04 AGRIORG 53 AGRIFIN 72 PROBA 42

 

 

 

 


(*)     Item on which a vote may be requested.

(LA)  Legislative Act.

 

 

 

 

NB:   Please send the Conferences Division a list of your delegates to this meeting as soon as possible:
E-mail address: conferences.participants@consilium.eu.int

 



[1]        The Fisheries Items will be dealt on Tuesday 23 November 2004, morning.